Resolutions

This document is used to confirm the changes to general bylaws by the Board of Directors. Commonly used in country/region: Internationally

This document is used to confirm the changes to bylaws by the Board of Directors. Commonly used in country/region: Internationally

This document is used to formally approve the annual company budget. Commonly used in country/region: USA

This document is used to formally approve the change of address of registered office of the company. Commonly used in country/region: Internationally

This document is used to formally approve declaration of dividend and loan to the sole shareholder. Commonly used in country/region: Internationally

This document is used to formally approve the limitation to total dividend of the Corporation in a fiscal year to no more than a certain percentage of after-tax profit...